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f. A -LP Water Lease Purchase Offer <br />• LUNCH 12:00-1:00 <br />11. Report from Executive Session (1:00 —1:05) <br />12. Interstate, Federal, and Water Information Section — Species Conservation Trust Fund <br />(1:05 —1:20) <br />— The Board will be asked provide input on the report to the General Assembly on the <br />progress and status of activities as well as recommendations for 2013 projects. <br />13. Finance — 2012 Design and Construction Presentation (1:20 — 2:00) <br />14. Finance — Construction Fund and Severance Tax Trust Fund Perpetual Base Account <br />(2:00 — 2:10) <br />a. Cash Balance Report <br />15. Finance — New Construction Fund and Severance Tax Trust Fund Perpetual Base <br />Account Loans (2:10 — 2:50) <br />a. Roxborough Water and Sanitation District — Raw Water Supply Project <br />b. Twenty Two Road Lateral Company — Twenty Two Road Lateral Ditch <br />Replacement Project <br />c. City of Greeley — High Park Fire Restoration Project <br />16. Value of Water — Public Survey Results (2:50 — 3:05) <br />BREAK 3:05 — 3:20 <br />17. Finance — Projects Bill (3:20 — 3:50) <br />a. Instream Flow Acquisitions — Statutory Language Change <br />b. Chatfield Reallocation — Orphan Shares Purchase <br />c. South Platte Groundwater Study Funding <br />18. Finance / Interstate, Federal, and Water Information Section — Animas -La Plata (A- <br />LP) State's Pool (3:50 — 4:00) <br />19. Stream and Lake Protection Section — Proposed Acquisition of Contractual Interest in <br />Water on the South Platte River (4:00 — 4:15) <br />— Staff will ask the Board to approve a proposed water delivery agreement with <br />Denver Water for instream flow use on the South Platte River. <br />20. Stream and Lake Protection Section — Application of Board of County Commissioners <br />of Clear Creek County and Colorado Historical Society (4:15 — 4:35) <br />— Case No. 1- 09CW185 — Staff will present and ask the Board to consider a request to <br />inundate the Board's ISF right on North Lone Pine Creek. <br />21. Presentation by Colorado Department of Agriculture — Water Systems Demonstration <br />• (4:35 — 5:00) <br />RECESS 5:00 PM <br />